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Company Information for E R GROVE & CO LIMITED
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
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Company Registration Number
06213690
Private Limited Company
Active |
Company Name | |
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E R GROVE & CO LIMITED | |
Legal Registered Office | |
GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Other companies in B62 | |
Company Number | 06213690 | |
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Company ID Number | 06213690 | |
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB277139729 |
Last Datalog update: | 2024-05-05 13:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STAFFORD |
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STEVEN MAURICE LOMAS |
||
JONATHAN STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SIMON THOMAS |
Company Secretary | ||
NICHOLAS SIMON THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALESOWEN DEVELOPMENTS LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2013-12-24 | |
APPLE PIE PROPERTIES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ARCH STANTON LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
THE WEDDING DRESS OUTLET LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-08-23 | |
ARCH STANTON LIMITED | Director | 2017-04-10 | CURRENT | 2012-06-01 | Active | |
MUSIC EDUCATION SOLUTIONS LIMITED | Director | 2008-07-10 | CURRENT | 2008-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Stafford as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr Jonathan Stafford on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062136900005 | |
PSC04 | Change of details for Mr Jonathan Stafford as a person with significant control on 2018-06-04 | |
PSC04 | Change of details for Mr Steven Lomas as a person with significant control on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAURICE LOMAS / 04/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STAFFORD / 04/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062136900004 | |
RES01 | ADOPT ARTICLES 15/05/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Jonathan Stafford as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Nicholas Simon Thomas on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON THOMAS | |
LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062136900003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062136900002 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STAFFORD | |
AR01 | 22/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/05/09 GBP SI 75@1=75 GBP IC 75/150 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOMAS / 25/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 199,762 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 222,876 |
Creditors Due After One Year | 2012-04-30 | £ 222,876 |
Creditors Due After One Year | 2011-04-30 | £ 252,655 |
Creditors Due Within One Year | 2013-04-30 | £ 775,316 |
Creditors Due Within One Year | 2012-04-30 | £ 840,083 |
Creditors Due Within One Year | 2012-04-30 | £ 840,083 |
Creditors Due Within One Year | 2011-04-30 | £ 767,950 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E R GROVE & CO LIMITED
Cash Bank In Hand | 2013-04-30 | £ 178,824 |
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Cash Bank In Hand | 2012-04-30 | £ 85,697 |
Cash Bank In Hand | 2012-04-30 | £ 85,697 |
Cash Bank In Hand | 2011-04-30 | £ 50,938 |
Current Assets | 2013-04-30 | £ 570,518 |
Current Assets | 2012-04-30 | £ 517,021 |
Current Assets | 2012-04-30 | £ 517,021 |
Current Assets | 2011-04-30 | £ 407,736 |
Debtors | 2013-04-30 | £ 391,694 |
Debtors | 2012-04-30 | £ 431,324 |
Debtors | 2012-04-30 | £ 431,324 |
Debtors | 2011-04-30 | £ 356,798 |
Fixed Assets | 2013-04-30 | £ 748,939 |
Fixed Assets | 2012-04-30 | £ 809,676 |
Fixed Assets | 2012-04-30 | £ 809,676 |
Fixed Assets | 2011-04-30 | £ 873,551 |
Shareholder Funds | 2013-04-30 | £ 344,379 |
Shareholder Funds | 2012-04-30 | £ 263,738 |
Shareholder Funds | 2012-04-30 | £ 263,738 |
Shareholder Funds | 2011-04-30 | £ 260,682 |
Tangible Fixed Assets | 2013-04-30 | £ 542,139 |
Tangible Fixed Assets | 2012-04-30 | £ 551,426 |
Tangible Fixed Assets | 2012-04-30 | £ 551,426 |
Tangible Fixed Assets | 2011-04-30 | £ 563,851 |
Debtors and other cash assets
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LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |